Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

December 10, 2020

Press Release
40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History

September 10, 2020

Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program

August 20, 2020

Press Release
South Carolina Couple Pleaded Guilty to Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

July 11, 2019

Press Release
South Carolina Couple Indicted in Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

June 10, 2019

Press Release
Sales Executive of American Furniture Company Pleads Guilty to Procurement Fraud

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

August 30, 2018

Press Release
Seven Men Sentenced for Their Roles in an International Child Exploitation Crowdsourcing Conspiracy

October 25, 2017

Press Release
Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor Girls

January 30, 2017

Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder

February 24, 2016

Press Release
Fourteen Alleged Gang Members and Associates Indicted in Charleston, South Carolina, on Federal Racketeering and Attempted Murder Charges
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